Financial Crime Management

BankProv selects Cable to enhance financial crime compliance program

BusinessWireOctober 30, 20234 min
Cable, provider of the leading financial crime effectiveness testing platform, announced that BankProv, a future-ready commercial bank that offers technology-driven banking solutions to its clients, has selected Cable to further enhance its financial crime compliance program with cutting-edge automated financial crime assurance and testing capabilities. As a premier Banking-as-a-Service (BaaS) provider specializing in technology-driven banking solutions to niche markets, BankProv is a trusted advisor and partner to a wide range of niche, technology-driven industries including...

Chartis Names Feedzai Enterprise Fraud Management Category Leader

BusinessWireJune 26, 20234 min
The Chartis Enterprise Fraud Solutions, 2023: Market Update and Vendor Landscape covers several themes in the market for anti-fraud solutions Feedzai’s RiskOps Platform outperformed 21 other vendors in “Completeness of Offering”, reinforcing its ‘best in class’ cutting-edge technology in tackling financial crime Feedzai, the RiskOps platform for financial risk management, has been named a category leader in Enterprise Fraud Management by Chartis in its latest report, Enterprise Fraud Solutions, 2023: Market Update and Vendor Landscape....

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